Introduction
Watch Company
E
EVERLAST COMMUNICATIONS LIMITED
EVERLAST COMMUNICATIONS LIMITED is an active company incorporated on 11 July 2018 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EVERLAST COMMUNICATIONS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11460027
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 11 July 2018To: 28 August 2018
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Subdivision
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
3
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Stephen Alexander
ActiveCardale Park, HarrogateHG3 1GY
Born February 1967
Director
Appointed 23 Sept 2019
KENNEDY, Stephen Alexander
Cardale Park, HarrogateHG3 1GY
Born February 1967
Director
23 Sept 2019
Active
KNEAFSEY, Michael Gerard
ActiveCardale Park, HarrogateHG3 1GY
Born August 1968
Director
Appointed 23 Sept 2019
KNEAFSEY, Michael Gerard
Cardale Park, HarrogateHG3 1GY
Born August 1968
Director
23 Sept 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 11 Jul 2018
Resigned 28 Aug 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
11 Jul 2018
Resigned 28 Aug 2018
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 28 Aug 2018
Resigned 23 Sept 2019
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
28 Aug 2018
Resigned 23 Sept 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 11 May 2021
Audience Collective Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
11 May 2021
Active
Mr Stephen Alexander Kennedy
CeasedCardale Park, HarrogateHG3 1GY
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2019
Ceased 11 May 2021
Mr Stephen Alexander Kennedy
Cardale Park, HarrogateHG3 1GY
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2019
Ceased 11 May 2021
Ceased
Mr Michael Gerard Kneafsey
CeasedCardale Park, HarrogateHG3 1GY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2019
Ceased 11 May 2021
Mr Michael Gerard Kneafsey
Cardale Park, HarrogateHG3 1GY
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2019
Ceased 11 May 2021
Ceased
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Aug 2018
Ceased 23 Sept 2019
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Aug 2018
Ceased 23 Sept 2019
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Ceased 28 Aug 2018
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2018
Ceased 28 Aug 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
12 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
12 April 2026
No document
Legacy
12 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
12 April 2026
No document
Legacy
12 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
12 April 2026
No document
Legacy
12 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
12 April 2026
No document
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2023
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020
29 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2019
29 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2019
29 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2018
28 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2018